RESORTHOPPA (UK) LIMITED
Overview
| Company Name | RESORTHOPPA (UK) LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04933736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RESORTHOPPA (UK) LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is RESORTHOPPA (UK) LIMITED located?
| Registered Office Address | C/O Kr8 Advisory Limited, The Lexicon 10-12 Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESORTHOPPA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE SUPER SHUTTLE LIMITED | Oct 15, 2003 | Oct 15, 2003 |
What are the latest accounts for RESORTHOPPA (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RESORTHOPPA (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | Yes |
What are the latest filings for RESORTHOPPA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 46 pages | AM10 | ||||||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 15 pages | AM02 | ||||||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||||||
Satisfaction of charge 049337360007 in full | 1 pages | MR04 | ||||||||||||||
Statement of administrator's proposal | 84 pages | AM03 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Registered office address changed from Steward House 2nd Floor Commercial Way Woking Surrey GU21 6EN England to C/O Kr8 Advisory Limited, the Lexicon 10-12 Mount Street Manchester M2 5NT on Mar 12, 2025 | 3 pages | AD01 | ||||||||||||||
Notice of completion of voluntary arrangement | 16 pages | CVA4 | ||||||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 02, 2024 | 18 pages | CVA3 | ||||||||||||||
Notification of Resorthoppa Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Wwte Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Matthew Brian Hall on Nov 03, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 02, 2023 | 19 pages | CVA3 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Registration of charge 049337360007, created on Jan 31, 2023 | 36 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Mar 02, 2022 | 17 pages | CVA3 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RESORTHOPPA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Matthew Brian | Director | 10-12 Mount Street M2 5NT Manchester C/O Kr8 Advisory Limited, The Lexicon | United Kingdom | British | 217878060002 | |||||||||
| SCHEEPERS, Renaldo | Director | 10-12 Mount Street M2 5NT Manchester C/O Kr8 Advisory Limited, The Lexicon | United Kingdom | British | 105907610004 | |||||||||
| BOWEN, Nigel | Secretary | 6 Tudor Road Hazlemere HP15 7PD High Wycombe Buckinghamshire | British | 35784230002 | ||||||||||
| BURGESS, Duncan | Secretary | Crown Square GU21 6HR Woking 1 England | 217892910001 | |||||||||||
| MITCHELL, David | Secretary | Station Approach KT14 6NG West Byfleet First Floor West Lodge Surrey United Kingdom | 182035570001 | |||||||||||
| PSARIAS, John | Secretary | 2 Ardoch Road SE6 1SJ London | British | 6153540001 | ||||||||||
| RASOOL, Salman | Secretary | C/O A C Photi & Co East House 109 South Worple Way SW14 8TN London | British | 130805270001 | ||||||||||
| STRONELL, Brian Peter | Secretary | 51 Emlyn Road RH6 8RX Horley Surrey | British | 72212910001 | ||||||||||
| WHITTINGTON, John | Secretary | 2nd Floor Commercial Way GU21 6EN Woking Steward House Surrey England | 247681470001 | |||||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| J P SECRETARIAL SERVICES LTD | Secretary | East House 109 South Worple Way SW14 8TN London | 101162510001 | |||||||||||
| SOLE ASSOCIATES ACCOUNTANTS LIMITED | Secretary | Lavender Park Road KT14 6ND West Byfleet Drake Suite Globe House Surrey |
| 150403030001 | ||||||||||
| BURGESS, Duncan | Director | Crown Square GU21 6HR Woking 1 England | United Kingdom | British | 217878100001 | |||||||||
| EAST, Michael Peter | Director | 9 Gattis Wharf New Wharf Road N1 9RS London | United Kingdom | British | 126940330001 | |||||||||
| EVANS, Paul Richard | Director | C/O A C Photi & Co East House 109 South Worple Way SW14 8TN London | England | British | 103115560002 | |||||||||
| HUNT, Lawrence William | Director | Station Approach KT14 6NG West Byfleet First Floor West Lodge Surrey | England | English | 164224900001 | |||||||||
| KAPLAN, Michael Joshua | Director | Astor House 27 Craven Hall Gardens W2 3EA London Flat 1 | Uk | British | 126940650001 | |||||||||
| KNIGHT, Richard | Director | 31e Osborne Road E7 0PJ London | British | 81949980001 | ||||||||||
| MILES, Andrew Grant Austin | Director | C Costa Y Llobera 11-6 17181 Palma Nova Calvia Mallorca Spain | Irish | 99145680001 | ||||||||||
| MITCHELL, David Neil | Director | Station Approach KT14 6NG West Byfleet First Floor West Lodge Surrey | England | British | 159028790001 | |||||||||
| NORRIS, Philip John | Director | Crown Square GU21 6HR Woking 1 England | England | British | 42318540001 | |||||||||
| RASOOL, Salman | Director | C/O A C Photi & Co East House 109 South Worple Way SW14 8TN London | United Kingdom | British | 130805270002 | |||||||||
| ROSSELLO PALMER, Carolina | Director | C/Manacor 326 07198 Son Ferriol Mallorca Spain | Spanish | 109972180001 | ||||||||||
| ROSSELLO PALMER, Patricia | Director | C/ Costa Y Llobera- 11-6 17181 Palma Nova Calvia Mallorca Spain | Spanish | 94654620001 | ||||||||||
| ROSSELLO-PALMER, Patricia | Director | C/Costa Y Llobera 11-6 17181 Palma Nova, Calvia Mallorca Spain | Spanish | 124815470001 | ||||||||||
| WHITTINGTON, John Robert | Director | 2nd Floor Commercial Way GU21 6EN Woking Steward House Surrey England | England | British | 227205850001 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of RESORTHOPPA (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wwte Ltd | Apr 06, 2016 | Station Approach KT14 6NG West Byfleet West Lodge England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Resorthoppa Limited | Apr 06, 2016 | Commercial Way GU21 6ET Woking 2nd Floor Steward House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RESORTHOPPA (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0